Having been setup in 1990, Lighthome Ltd has its registered office in London, it's status is listed as "Dissolved". This organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2019 | |
LIQ13 - N/A | 30 January 2019 | |
LIQ03 - N/A | 25 September 2018 | |
LIQ MISC - N/A | 07 March 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2016 | |
LIQ MISC OC - N/A | 28 October 2016 | |
4.40 - N/A | 28 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 October 2016 | |
TM01 - Termination of appointment of director | 28 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 21 September 2015 | |
AD01 - Change of registered office address | 12 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 29 August 2014 | |
LIQ MISC OC - N/A | 17 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 September 2013 | |
4.40 - N/A | 17 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 03 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 28 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 06 September 2011 | |
AD01 - Change of registered office address | 09 August 2010 | |
RESOLUTIONS - N/A | 05 August 2010 | |
RESOLUTIONS - N/A | 05 August 2010 | |
4.70 - N/A | 05 August 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 August 2010 | |
395 - Particulars of a mortgage or charge | 11 August 2009 | |
395 - Particulars of a mortgage or charge | 05 August 2009 | |
363a - Annual Return | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 21 November 2007 | |
363a - Annual Return | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
363a - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363a - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 28 May 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
363a - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
363a - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 14 May 2001 | |
363a - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363a - Annual Return | 05 August 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
AA - Annual Accounts | 09 April 1999 | |
AUD - Auditor's letter of resignation | 16 September 1998 | |
363a - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363a - Annual Return | 16 July 1997 | |
AUD - Auditor's letter of resignation | 19 June 1997 | |
AA - Annual Accounts | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
363a - Annual Return | 16 July 1996 | |
288 - N/A | 21 March 1996 | |
AA - Annual Accounts | 12 March 1996 | |
288 - N/A | 14 February 1996 | |
363x - Annual Return | 18 July 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
AA - Annual Accounts | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 27 February 1994 | |
363x - Annual Return | 14 July 1993 | |
288 - N/A | 14 February 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363x - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 15 February 1992 | |
363x - Annual Return | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1990 | |
288 - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 22 August 1990 | |
287 - Change in situation or address of Registered Office | 20 August 1990 | |
288 - N/A | 20 August 1990 | |
287 - Change in situation or address of Registered Office | 09 August 1990 | |
NEWINC - New incorporation documents | 05 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and | 23 July 2009 | Outstanding |
N/A |
Omnibus guarantee and set-off agreement | 15 November 2007 | Outstanding |
N/A |